Search OpenSanctions

BOCI COMMODITIES AND FUTURES LTD

Bank

BOCI COMMODITIES AND FUTURES LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BOCI COMMODITIES AND FUTURES LTD				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
SWIFT/BIC	`BOCFHKH1`				[sources]
Status	not available				[sources]
Address	BANK OF CHINA TOWER FLOOR 26 1 GARDEN ROAD HONG KONG HONG KONG · CENTRAL TOWER FLOOR 21 28 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.